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(영문) 수원지방법원 2018.09.04 2018고단3649
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or keep, deliver or distribute such medium, with respect to the use and management of any access medium.

1. On March 15, 2018, the Defendant, at the same post office located on 32-lane 16:50, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, to offer “4 million won per one account for lending an account.”

“In response to the proposal, the sum of three personal account (B), new bank account (C), and each physical card connected to the account (D) of our bank was sent to the person under the name of the defendant, and the account number and password was communicated to the person under the name of the defendant.

2. On March 16, 2018, the Defendant, at around 14:00, sent 213 to the center of the Dongkset-gu, Geumcheon-gu apartment, the Defendant, using Kwikset-si’s service, one check-to-face linked to the Skwikset-gu’s account (E) in the name of the Defendant and sent the account number and password to the needy in the preceding paragraph, and notified him of the account number and password.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Verification of transaction details;

1. A written application for opening an account, the details of account transactions (defendants, new banks), and the details of account transactions (defendants and credit unions);

1. Photographs (the name of the defendant on the screen of a conversation divided by the staff of Bosing singing operation);

1. Application of the relevant statutes to the details of account transactions in our bank, the details of account transactions in SC bank;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of a fine for a crime, and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of a fine for a crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The Defendant’s approach to the sentencing of Article 334(1) of the Criminal Procedure Act is a medium of access to the order of provisional payment.

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